Statements: Mohamed El Zein

Canonical ID: NK-dwGHsmXtjM2q4inQJDPu5R · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-39663
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtyfvs
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtyfvr
Person:addressTehranengus_ofac_sdnofac-39663
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrn6q3r
Person:addressEntityaddr-35b349dd8ad1693611ca3246a4061412ed6df009engus_ofac_sdnofac-39663
Person:addressEntityaddr-17c561938a361d484670c3e356ac68d2f1dacd3dengus_ofac_sdnofac-39663
Person:aliasMOHAMED EL ZEINengus_sam_exclusionsusgsa-s4mrtyfvs
Person:aliasMuhammad al-Zaynengus_ofac_sdnofac-39663
Person:aliasMuhammad 'Ali al-Zaynengus_ofac_sdnofac-39663
Person:aliasMOHAMED EL ZEINengus_sam_exclusionsusgsa-s4mrtyfvr
Person:aliasMUHAMMAD AL-ZAYNengus_sam_exclusionsusgsa-s4mrn6q3r
Person:aliasMUHAMMAD 'ALI AL-ZAYNengus_sam_exclusionsusgsa-s4mrn6q3r
Person:birthDate1987-02-17engus_ofac_sdnofac-39663
Person:countrylbengus_sam_exclusionsusgsa-s4mrn6q3r
Person:countrylbengus_ofac_sdnofac-39663
Person:countryirengus_ofac_sdnofac-39663
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyfvr
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyfvs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvs
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q3r
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mrn6q3r
Person:firstNameMuhammadengus_ofac_sdnofac-39663
Person:firstNameMohamedengus_ofac_sdnofac-39663
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrtyfvr
Person:firstNameMUHAMMAD 'ALIengus_sam_exclusionsusgsa-s4mrtyfvs
Person:gendermaleengus_ofac_sdnofac-39663
Person:iddb973d2f044c9d4f310b913147ee6a619d31ecadengus_ofac_sdnofac-39663
Person:idc2814231d21aa5bf065a9498295bcbc01f70391dengus_sam_exclusionsusgsa-s4mrtyfvs
Person:id5513a80f1ff02d4dfd013be3965e3df2e2747afeus_trade_cslofac-39663
Person:id6e6f8e71034f593b4f13dc4e53750249f082622dengus_sam_exclusionsusgsa-s4mrn6q3r
Person:idaf3f4f1a34d6e52c703cb5ad00788134357aa29cengus_sam_exclusionsusgsa-s4mrtyfvr
Person:lastNameal-Zaynengus_ofac_sdnofac-39663
Person:lastNameAL-ZAYNengus_sam_exclusionsusgsa-s4mrtyfvr
Person:lastNameEl Zeinengus_ofac_sdnofac-39663
Person:lastNameEL ZEINengus_sam_exclusionsusgsa-s4mrn6q3r
Person:lastNameAL-ZAYNengus_sam_exclusionsusgsa-s4mrtyfvs
Person:middleName'Aliengus_ofac_sdnofac-39663
Person:nameEL ZEIN, Mohamedus_trade_cslofac-39663
Person:nameMohamed El Zeinengus_ofac_sdnofac-39663
Person:nameMOHAMED EL ZEINengus_sam_exclusionsusgsa-s4mrn6q3r
Person:nameMUHAMMAD AL-ZAYNengus_sam_exclusionsusgsa-s4mrtyfvr
Person:nameMUHAMMAD 'ALI AL-ZAYNengus_sam_exclusionsusgsa-s4mrtyfvs
Person:passportNumber3090014engus_ofac_sdnofac-39663
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39663engus_ofac_sdnofac-39663
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvs
Person:topicssanctionus_trade_cslofac-39663
Person:topicssanctionengus_ofac_sdnofac-39663
Person:uniqueEntityIdSEY3JND7RUW7engus_sam_exclusionsusgsa-s4mrtyfvr
Person:uniqueEntityIdSEY6ETF184M6engus_sam_exclusionsusgsa-s4mrtyfvs
Person:uniqueEntityIdR5J5XHJX5AL3engus_sam_exclusionsusgsa-s4mrn6q3r
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